AVIGILON UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIGILON UK LIMITED
COMPANY NUMBER
06372173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
17/09/2007
(17 years and 2 months old)
WEBSITE
avigilon.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5LB
Nova South 160 Victoria Street
London
SW1E 5LB
Suite 3
Middlesex House
Rutherford Close
Stevenage, Hertfordshire
SG1 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVIGILON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIGILON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIGILON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIGILON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
David Jonathan Richard England 20/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
Director: 17/09/2007 - 28/03/2018 (10 years and 6 months) Secretary: 17/09/2007 - 28/03/2018 (10 years and 6 months) Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/09/2007 - 01/06/2012 (4 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOROLA SOLUTIONS INC | N/A | N/A |
| MOTOROLA SOLUTIONS HOLDING SARL | N/A | N/A |
| MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVIGILON UK LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS FINANCE EMEA LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MOTOROLA SOLUTIONS UK TWO LP | Active - Newly Incorporated | View Report |
| MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE APPLICATION SERVICES LIMITED | Company is dissolved | View Report |
| AIRWAVE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYMBOL TECHNOLOGIES INC | N/A | N/A |
| TCS INSURANCE COMPANY OF IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | Daniel George Pekofske (925214549) has left the board |
| 14/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | Joanne Louise Bamber (924507351) has left the board |
| 03/03/2020 | New Company Secretary David Jonathan Richard England (926765024) Appointed |
| 10/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | John Kenneth Wozniak (917316243) has left the board |
| 09/04/2019 | New Board Member Daniel George Pekofske (925214549) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 15/11/2018 | John Kenneth Wozniak (924512017) has left the board |
| 15/11/2018 | New Board Member John Kenneth Wozniak (917316243) Appointed |
| 12/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Jason John Winkler (924511410) Appointed |
| 12/04/2018 | New Board Member John Kenneth Wozniak (924512017) Appointed |
| 11/04/2018 | James Henderson (924075408) has left the board |
| 11/04/2018 | Joel Schuster (920504641) has left the board |
| 11/04/2018 | Alexander Carlos Fernandes (912451364) has left the board |
| 11/04/2018 | New Company Secretary Joanne Louise Bamber (924507351) Appointed |
| 05/12/2017 | New Board Member James Henderson (924075408) Appointed |
| 13/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Joel Schuster (920504641) Appointed |
| 15/02/2016 | New Board Member Joel Schuster (920504641) Appointed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | Bryan Schmode (918833791) has left the board |
| 19/10/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 10/06/2014 | Bradley Dean Bardua (916987902) has left the board |
| 10/06/2014 | New Board Member Bryan Schmode (918833791) Appointed |
| 09/11/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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